Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02666) ===

**Nodes:**
- acct_80885D910 (type: Account)
- acct_811B24140 (type: Account)
- acct_806A9CB10 (type: Account)
- acct_807DE8030 (type: Account)
- acct_807F723D0 (type: Account)
- acct_8084357D0 (type: Account)
- acct_8015676C0 (type: Account)
- acct_806E11320 (type: Account)
- acct_801B2D0B0 (type: Account)
- acct_805A739A0 (type: Account)
- acct_808109AF0 (type: Account)
- acct_8087D8590 (type: Account)
- acct_80153CB40 (type: Account)
- acct_801563700 (type: Account)
- acct_802C1FFC0 (type: Account)
- acct_80E0A0DF0 (type: Account)
- acct_802C26820 (type: Account)
- acct_8040A6410 (type: Account)
- acct_800093F30 (type: Account)
- acct_807713300 (type: Account)
- acct_807FC1510 (type: Account)
- acct_802C26600 (type: Account)
- acct_808B19EB0 (type: Account)
- acct_805A74560 (type: Account)
- acct_807C87E40 (type: Account)
- acct_80DB55300 (type: Account)
- acct_80D214750 (type: Account)
- acct_801FA5940 (type: Account)
- acct_80E0A1060 (type: Account)
- acct_802C266A0 (type: Account)
- bank_0021884 (type: Bank)
- bank_0033355 (type: Bank)
- bank_004866 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0122405 (type: Bank)
- bank_012381 (type: Bank)
- bank_013327 (type: Bank)
- bank_015730 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_017729 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220541 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222858 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0232880 (type: Bank)
- bank_02591 (type: Bank)
- bank_0329415 (type: Bank)
- bank_037407 (type: Bank)

**Edges:**
- acct_80885D910 belongs_to bank_0021884
- acct_811B24140 belongs_to bank_0033355
- acct_806A9CB10 belongs_to bank_004866
- acct_807DE8030 belongs_to bank_005
- acct_807F723D0 belongs_to bank_005
- acct_8084357D0 belongs_to bank_007
- acct_8015676C0 belongs_to bank_00908
- acct_806E11320 belongs_to bank_009129
- acct_801B2D0B0 belongs_to bank_010
- acct_805A739A0 belongs_to bank_011974
- acct_808109AF0 belongs_to bank_0120292
- acct_8087D8590 belongs_to bank_0122405
- acct_80153CB40 belongs_to bank_012381
- acct_801563700 belongs_to bank_013327
- acct_802C1FFC0 belongs_to bank_015730
- acct_80E0A0DF0 belongs_to bank_016136
- acct_802C26820 belongs_to bank_01665
- acct_8040A6410 belongs_to bank_017729
- acct_800093F30 belongs_to bank_0212
- acct_807713300 belongs_to bank_0212
- acct_807FC1510 belongs_to bank_0220541
- acct_802C26600 belongs_to bank_022205
- acct_808B19EB0 belongs_to bank_0222858
- acct_805A74560 belongs_to bank_022736
- acct_807C87E40 belongs_to bank_022828
- acct_80DB55300 belongs_to bank_0228921
- acct_80D214750 belongs_to bank_0232880
- acct_801FA5940 belongs_to bank_02591
- acct_80E0A1060 belongs_to bank_0329415
- acct_802C266A0 belongs_to bank_037407
- acct_808B19EB0 transfers_to acct_807DE8030 amount: 17.98 UK Pound via: Credit Card timestamp: 2022/09/01 00:00
- acct_800093F30 transfers_to acct_800093F30 amount: 11.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811B24140 transfers_to acct_811B24140 amount: 18355.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802C26600 transfers_to acct_802C26600 amount: 18440.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D214750 transfers_to acct_80D214750 amount: 14988.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800093F30 transfers_to acct_807DE8030 amount: 5288.19 UK Pound via: ACH timestamp: 2022/09/01 00:06
- acct_808109AF0 transfers_to acct_808109AF0 amount: 26683.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801563700 transfers_to acct_801563700 amount: 9.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801B2D0B0 transfers_to acct_801B2D0B0 amount: 9.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805A739A0 transfers_to acct_805A739A0 amount: 4145.71 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_807F723D0 transfers_to acct_807F723D0 amount: 8177.63 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8040A6410 transfers_to acct_8040A6410 amount: 21.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802C26820 transfers_to acct_802C26820 amount: 6021.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8084357D0 transfers_to acct_8084357D0 amount: 9575.86 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805A739A0 transfers_to acct_80E0A0DF0 amount: 24.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_802C26600 transfers_to acct_802C26600 amount: 16.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800093F30 transfers_to acct_807DE8030 amount: 14389.54 UK Pound via: Cheque timestamp: 2022/09/01 00:22
- acct_8015676C0 transfers_to acct_80153CB40 amount: 19.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_801B2D0B0 transfers_to acct_801B2D0B0 amount: 13979.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807FC1510 transfers_to acct_807FC1510 amount: 7.76 UK Pound via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802C26820 transfers_to acct_802C26820 amount: 14.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_8084357D0 transfers_to acct_8084357D0 amount: 17.24 UK Pound via: Reinvestment timestamp: 2022/09/01 01:04
- acct_80153CB40 transfers_to acct_80153CB40 amount: 739433.57 US Dollar via: Reinvestment timestamp: 2022/09/01 01:09
- acct_807DE8030 transfers_to acct_80885D910 amount: 87.39 UK Pound via: Credit Card timestamp: 2022/09/01 01:23
- acct_807DE8030 transfers_to acct_80885D910 amount: 13.80 UK Pound via: Cheque timestamp: 2022/09/01 01:29
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/01 02:02
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/01 02:04
- acct_807FC1510 transfers_to acct_807FC1510 amount: 477147.06 UK Pound via: Reinvestment timestamp: 2022/09/01 02:14
- acct_800093F30 transfers_to acct_800093F30 amount: 302796.54 UK Pound via: Reinvestment timestamp: 2022/09/01 02:26
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/01 02:52
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/01 02:56
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/01 03:34
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/01 03:34
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/01 03:47
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/01 03:47
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/01 03:50
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/01 03:50
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/01 03:58
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/01 03:58
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/01 07:35
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/01 07:48
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 603.27 US Dollar via: Credit Card timestamp: 2022/09/01 08:08
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 241.43 US Dollar via: Cheque timestamp: 2022/09/01 08:22
- acct_80E0A0DF0 transfers_to acct_80E0A0DF0 amount: 3847739.45 US Dollar via: Reinvestment timestamp: 2022/09/01 09:08
- acct_807DE8030 transfers_to acct_807F723D0 amount: 8.05 UK Pound via: Cash timestamp: 2022/09/01 09:11
- acct_807DE8030 transfers_to acct_807F723D0 amount: 59.83 UK Pound via: Cheque timestamp: 2022/09/01 09:15
- acct_807DE8030 transfers_to acct_807F723D0 amount: 127.77 UK Pound via: Credit Card timestamp: 2022/09/01 09:22
- acct_8015676C0 transfers_to acct_801B2D0B0 amount: 308.42 US Dollar via: Cheque timestamp: 2022/09/01 11:01
- acct_802C26820 transfers_to acct_811B24140 amount: 2700.65 US Dollar via: Cheque timestamp: 2022/09/01 12:14
- acct_802C26820 transfers_to acct_811B24140 amount: 3371.32 US Dollar via: Cash timestamp: 2022/09/01 12:22
- acct_80D214750 transfers_to acct_80D214750 amount: 14.82 US Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_807DE8030 transfers_to acct_8084357D0 amount: 186357.14 UK Pound via: ACH timestamp: 2022/09/01 14:34
- acct_807DE8030 transfers_to acct_8084357D0 amount: 11588.42 UK Pound via: Credit Card timestamp: 2022/09/01 14:38
- acct_807DE8030 transfers_to acct_8084357D0 amount: 391698.12 UK Pound via: Cheque timestamp: 2022/09/01 14:50
- acct_8040A6410 transfers_to acct_8040A6410 amount: 737788.69 US Dollar via: Reinvestment timestamp: 2022/09/01 15:01
- acct_801FA5940 transfers_to acct_801FA5940 amount: 70668.13 Euro via: Reinvestment timestamp: 2022/09/01 15:16
- acct_806E11320 transfers_to acct_806E11320 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 16:06
- acct_806A9CB10 transfers_to acct_806A9CB10 amount: 53293.43 US Dollar via: Reinvestment timestamp: 2022/09/01 16:09
- acct_802C26820 transfers_to acct_806A9CB10 amount: 2376.61 US Dollar via: Credit Card timestamp: 2022/09/01 16:34
- acct_802C26820 transfers_to acct_806A9CB10 amount: 14331.82 US Dollar via: Cheque timestamp: 2022/09/01 16:40
- acct_802C26820 transfers_to acct_806A9CB10 amount: 2555.40 US Dollar via: ACH timestamp: 2022/09/01 16:58
- acct_811B24140 transfers_to acct_811B24140 amount: 9.56 US Dollar via: Reinvestment timestamp: 2022/09/01 17:36
- acct_80E0A0DF0 transfers_to acct_80E0A0DF0 amount: 13.00 US Dollar via: Reinvestment timestamp: 2022/09/01 19:53
- acct_802C1FFC0 transfers_to acct_802C1FFC0 amount: 146.73 US Dollar via: Reinvestment timestamp: 2022/09/01 20:10
- acct_80885D910 transfers_to acct_80885D910 amount: 345.10 UK Pound via: Reinvestment timestamp: 2022/09/01 20:18
- acct_8087D8590 transfers_to acct_8087D8590 amount: 397.63 UK Pound via: Reinvestment timestamp: 2022/09/01 21:52
- acct_801563700 transfers_to acct_8015676C0 amount: 185802.00 US Dollar via: Cheque timestamp: 2022/09/01 22:23
- acct_8015676C0 transfers_to acct_802C26600 amount: 1039.24 US Dollar via: Cheque timestamp: 2022/09/01 22:31
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/02 00:03
- acct_8015676C0 transfers_to acct_80D214750 amount: 170.77 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_805A74560 transfers_to acct_80E0A0DF0 amount: 7.79 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/02 00:28
- acct_807DE8030 transfers_to acct_80885D910 amount: 13.80 UK Pound via: Cheque timestamp: 2022/09/02 00:33
- acct_807DE8030 transfers_to acct_80885D910 amount: 87.39 UK Pound via: Credit Card timestamp: 2022/09/02 00:38
- acct_807DE8030 transfers_to acct_8087D8590 amount: 4137.86 UK Pound via: Cheque timestamp: 2022/09/02 01:39
- acct_807DE8030 transfers_to acct_8087D8590 amount: 9716.13 UK Pound via: ACH timestamp: 2022/09/02 01:49
- acct_807DE8030 transfers_to acct_8087D8590 amount: 3758.15 UK Pound via: Wire timestamp: 2022/09/02 01:56
- acct_802C26820 transfers_to acct_806A9CB10 amount: 2376.61 US Dollar via: Credit Card timestamp: 2022/09/02 04:33
- acct_807DE8030 transfers_to acct_807F723D0 amount: 8.05 UK Pound via: Cash timestamp: 2022/09/02 04:39
- acct_802C26820 transfers_to acct_806A9CB10 amount: 2555.40 US Dollar via: ACH timestamp: 2022/09/02 04:52
- acct_807DE8030 transfers_to acct_807F723D0 amount: 127.77 UK Pound via: Credit Card timestamp: 2022/09/02 04:54
- acct_807DE8030 transfers_to acct_807F723D0 amount: 59.83 UK Pound via: Cheque timestamp: 2022/09/02 04:55
- acct_802C26820 transfers_to acct_806A9CB10 amount: 14331.82 US Dollar via: Cheque timestamp: 2022/09/02 04:56
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 241.43 US Dollar via: Cheque timestamp: 2022/09/02 09:16
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 603.27 US Dollar via: Credit Card timestamp: 2022/09/02 09:28
- acct_8015676C0 transfers_to acct_801B2D0B0 amount: 308.42 US Dollar via: Cheque timestamp: 2022/09/02 09:30
- acct_800093F30 transfers_to acct_800093F30 amount: 594.40 UK Pound via: Cheque timestamp: 2022/09/02 10:42
- acct_800093F30 transfers_to acct_800093F30 amount: 119.04 UK Pound via: Cash timestamp: 2022/09/02 10:50
- acct_800093F30 transfers_to acct_800093F30 amount: 23.85 UK Pound via: Wire timestamp: 2022/09/02 10:54
- acct_800093F30 transfers_to acct_800093F30 amount: 1783.04 UK Pound via: Credit Card timestamp: 2022/09/02 10:55
- acct_80E0A1060 transfers_to acct_80E0A0DF0 amount: 390.24 US Dollar via: ACH timestamp: 2022/09/02 12:08
- acct_802C266A0 transfers_to acct_802C26820 amount: 211.43 US Dollar via: ACH timestamp: 2022/09/02 13:41
- acct_802C26820 transfers_to acct_811B24140 amount: 2700.65 US Dollar via: Cheque timestamp: 2022/09/02 15:01
- acct_802C26820 transfers_to acct_811B24140 amount: 3371.32 US Dollar via: Cash timestamp: 2022/09/02 15:13
- acct_8015676C0 transfers_to acct_802C26600 amount: 1039.24 US Dollar via: Cheque timestamp: 2022/09/02 18:22
- acct_802C1FFC0 transfers_to acct_802C26820 amount: 479.15 US Dollar via: Credit Card timestamp: 2022/09/02 18:47
- acct_802C1FFC0 transfers_to acct_802C26820 amount: 3289.75 US Dollar via: Cheque timestamp: 2022/09/02 18:59
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/02 19:05
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/02 19:05
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/02 19:09
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/02 19:11
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/02 19:11
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/02 19:14
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/02 19:22
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/02 19:22
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/02 19:25
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/02 19:25
- acct_807C87E40 transfers_to acct_80E0A0DF0 amount: 8848.57 US Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/02 22:00
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/02 22:08
- acct_8015676C0 transfers_to acct_8040A6410 amount: 278.66 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_808B19EB0 transfers_to acct_807DE8030 amount: 155.20 UK Pound via: Credit Card timestamp: 2022/09/03 00:10
- acct_8015676C0 transfers_to acct_802C26600 amount: 1039.24 US Dollar via: Cheque timestamp: 2022/09/03 01:19
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/03 08:04
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/03 08:16
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 603.27 US Dollar via: Credit Card timestamp: 2022/09/03 13:11
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 241.43 US Dollar via: Cheque timestamp: 2022/09/03 13:12
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/03 17:03
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/03 17:03
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/03 17:04
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/03 17:04
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/03 17:23
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/03 17:23
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/03 17:23
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/03 17:23
- acct_8015676C0 transfers_to acct_801B2D0B0 amount: 308.42 US Dollar via: Cheque timestamp: 2022/09/03 19:24
- acct_8015676C0 transfers_to acct_806E11320 amount: 100.36 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_807713300 transfers_to acct_807DE8030 amount: 43.50 UK Pound via: Credit Card timestamp: 2022/09/04 00:27
- acct_8015676C0 transfers_to acct_801B2D0B0 amount: 308.42 US Dollar via: Cheque timestamp: 2022/09/04 01:08
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/04 03:18
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/04 03:20
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 241.43 US Dollar via: Cheque timestamp: 2022/09/04 10:03
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 603.27 US Dollar via: Credit Card timestamp: 2022/09/04 10:22
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/04 15:03
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/04 15:03
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/04 15:21
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/04 15:21
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/04 15:23
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/04 15:23
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/04 15:24
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/04 15:24
- acct_8015676C0 transfers_to acct_802C26600 amount: 1039.24 US Dollar via: Cheque timestamp: 2022/09/04 18:37
- acct_805A74560 transfers_to acct_80E0A0DF0 amount: 59.75 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/05 00:06
- acct_8015676C0 transfers_to acct_806E11320 amount: 129.67 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_802C26820 transfers_to acct_806A9CB10 amount: 14331.82 US Dollar via: Cheque timestamp: 2022/09/05 00:14
- acct_802C26820 transfers_to acct_806A9CB10 amount: 2376.61 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_802C26820 transfers_to acct_806A9CB10 amount: 2555.40 US Dollar via: ACH timestamp: 2022/09/05 00:21
- acct_805A739A0 transfers_to acct_80E0A0DF0 amount: 24.86 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/05 00:29
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/05 00:30
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/05 00:30
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/05 00:30
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/05 00:30
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/05 00:37
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/05 00:37
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/05 00:46
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/05 00:46
- acct_8015676C0 transfers_to acct_801B2D0B0 amount: 308.42 US Dollar via: Cheque timestamp: 2022/09/05 01:32
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/05 04:04
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/05 04:22
- acct_8015676C0 transfers_to acct_802C26600 amount: 1039.24 US Dollar via: Cheque timestamp: 2022/09/05 04:44
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/05 09:34
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/05 09:36
- acct_807DE8030 transfers_to acct_80885D910 amount: 13.80 UK Pound via: Cheque timestamp: 2022/09/05 13:12
- acct_807DE8030 transfers_to acct_80885D910 amount: 87.39 UK Pound via: Credit Card timestamp: 2022/09/05 13:22
- acct_802C26820 transfers_to acct_811B24140 amount: 3371.32 US Dollar via: Cash timestamp: 2022/09/05 13:40
- acct_802C26820 transfers_to acct_811B24140 amount: 2700.65 US Dollar via: Cheque timestamp: 2022/09/05 13:59
- acct_807DE8030 transfers_to acct_807F723D0 amount: 59.83 UK Pound via: Cheque timestamp: 2022/09/05 17:05
- acct_807DE8030 transfers_to acct_807F723D0 amount: 8.05 UK Pound via: Cash timestamp: 2022/09/05 17:13
- acct_807DE8030 transfers_to acct_807F723D0 amount: 127.77 UK Pound via: Credit Card timestamp: 2022/09/05 17:24
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 603.27 US Dollar via: Credit Card timestamp: 2022/09/05 22:38
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 241.43 US Dollar via: Cheque timestamp: 2022/09/05 22:42
- acct_807DE8030 transfers_to acct_807F723D0 amount: 59.83 UK Pound via: Cheque timestamp: 2022/09/06 00:10
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/06 00:11
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/06 00:11
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/06 00:11
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/06 00:11
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/06 00:19
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/06 00:19
- acct_807DE8030 transfers_to acct_807F723D0 amount: 127.77 UK Pound via: Credit Card timestamp: 2022/09/06 00:19
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/06 00:23
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/06 00:23
- acct_805A74560 transfers_to acct_80E0A0DF0 amount: 110.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_8015676C0 transfers_to acct_8040A6410 amount: 103.09 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_807DE8030 transfers_to acct_807F723D0 amount: 8.05 UK Pound via: Cash timestamp: 2022/09/06 00:29
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 241.43 US Dollar via: Cheque timestamp: 2022/09/06 01:32
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 603.27 US Dollar via: Credit Card timestamp: 2022/09/06 01:45
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/06 02:32
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/06 02:41
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/06 03:09
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/06 03:26
- acct_802C26820 transfers_to acct_811B24140 amount: 3371.32 US Dollar via: Cash timestamp: 2022/09/06 04:15
- acct_802C26820 transfers_to acct_811B24140 amount: 2700.65 US Dollar via: Cheque timestamp: 2022/09/06 04:27
- acct_8015676C0 transfers_to acct_801B2D0B0 amount: 308.42 US Dollar via: Cheque timestamp: 2022/09/06 05:57
- acct_802C26820 transfers_to acct_806A9CB10 amount: 2376.61 US Dollar via: Credit Card timestamp: 2022/09/06 07:21
- acct_802C26820 transfers_to acct_806A9CB10 amount: 2555.40 US Dollar via: ACH timestamp: 2022/09/06 07:26
- acct_802C26820 transfers_to acct_806A9CB10 amount: 14331.82 US Dollar via: Cheque timestamp: 2022/09/06 07:28
- acct_802C26600 transfers_to acct_802C26820 amount: 1292.18 US Dollar via: ACH timestamp: 2022/09/06 10:58
- acct_807DE8030 transfers_to acct_80885D910 amount: 13.80 UK Pound via: Cheque timestamp: 2022/09/06 18:37
- acct_807DE8030 transfers_to acct_80885D910 amount: 87.39 UK Pound via: Credit Card timestamp: 2022/09/06 18:42
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/06 19:19
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/06 19:24
- acct_8015676C0 transfers_to acct_802C26600 amount: 1039.24 US Dollar via: Cheque timestamp: 2022/09/06 19:30
- acct_808B19EB0 transfers_to acct_807DE8030 amount: 19.99 UK Pound via: Credit Card timestamp: 2022/09/07 00:18
- acct_8015676C0 transfers_to acct_80DB55300 amount: 12.54 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_8015676C0 transfers_to acct_801B2D0B0 amount: 308.42 US Dollar via: Cheque timestamp: 2022/09/07 00:35
- acct_807DE8030 transfers_to acct_80885D910 amount: 87.39 UK Pound via: Credit Card timestamp: 2022/09/07 04:22
- acct_807DE8030 transfers_to acct_80885D910 amount: 13.80 UK Pound via: Cheque timestamp: 2022/09/07 04:29
- acct_8015676C0 transfers_to acct_802C26600 amount: 1039.24 US Dollar via: Cheque timestamp: 2022/09/07 04:40
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 603.27 US Dollar via: Credit Card timestamp: 2022/09/07 05:17
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 241.43 US Dollar via: Cheque timestamp: 2022/09/07 05:21
- acct_807DE8030 transfers_to acct_807F723D0 amount: 59.83 UK Pound via: Cheque timestamp: 2022/09/07 06:50
- acct_807DE8030 transfers_to acct_807F723D0 amount: 8.05 UK Pound via: Cash timestamp: 2022/09/07 06:54
- acct_807DE8030 transfers_to acct_807F723D0 amount: 127.77 UK Pound via: Credit Card timestamp: 2022/09/07 06:57
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/07 11:01
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/07 11:05
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/07 16:31
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/07 16:37
- acct_802C26820 transfers_to acct_806A9CB10 amount: 14331.82 US Dollar via: Cheque timestamp: 2022/09/07 19:01
- acct_802C26820 transfers_to acct_806A9CB10 amount: 2555.40 US Dollar via: ACH timestamp: 2022/09/07 19:08
- acct_802C26820 transfers_to acct_811B24140 amount: 2700.65 US Dollar via: Cheque timestamp: 2022/09/07 19:13
- acct_802C26820 transfers_to acct_811B24140 amount: 3371.32 US Dollar via: Cash timestamp: 2022/09/07 19:19
- acct_802C26820 transfers_to acct_806A9CB10 amount: 2376.61 US Dollar via: Credit Card timestamp: 2022/09/07 19:26
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/07 22:06
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/07 22:06
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/07 22:07
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/07 22:07
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/07 22:10
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/07 22:10
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/07 22:11
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/07 22:11
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/07 23:04
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/07 23:22
- acct_8015676C0 transfers_to acct_8040A6410 amount: 25.15 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_805A739A0 transfers_to acct_80E0A0DF0 amount: 9.93 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/08 01:12
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/08 01:13
- acct_8015676C0 transfers_to acct_802C26600 amount: 1039.24 US Dollar via: Cheque timestamp: 2022/09/08 01:23
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/08 02:45
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/08 02:52
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 603.27 US Dollar via: Credit Card timestamp: 2022/09/08 03:32
- acct_802C26820 transfers_to acct_806A9CB10 amount: 2555.40 US Dollar via: ACH timestamp: 2022/09/08 03:35
- acct_802C26820 transfers_to acct_806A9CB10 amount: 2376.61 US Dollar via: Credit Card timestamp: 2022/09/08 03:37
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 241.43 US Dollar via: Cheque timestamp: 2022/09/08 03:38
- acct_802C26820 transfers_to acct_806A9CB10 amount: 14331.82 US Dollar via: Cheque timestamp: 2022/09/08 03:43
- acct_807DE8030 transfers_to acct_80885D910 amount: 13.80 UK Pound via: Cheque timestamp: 2022/09/08 09:43
- acct_807DE8030 transfers_to acct_80885D910 amount: 87.39 UK Pound via: Credit Card timestamp: 2022/09/08 09:47
- acct_8015676C0 transfers_to acct_801B2D0B0 amount: 308.42 US Dollar via: Cheque timestamp: 2022/09/08 10:31
- acct_807DE8030 transfers_to acct_807F723D0 amount: 59.83 UK Pound via: Cheque timestamp: 2022/09/08 10:32
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/08 10:40
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/08 10:40
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/08 10:41
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/08 10:41
- acct_807DE8030 transfers_to acct_807F723D0 amount: 127.77 UK Pound via: Credit Card timestamp: 2022/09/08 10:41
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/08 10:46
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/08 10:46
- acct_807DE8030 transfers_to acct_807F723D0 amount: 8.05 UK Pound via: Cash timestamp: 2022/09/08 10:54
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/08 10:56
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/08 10:56
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/08 18:33
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/08 18:51
- acct_802C26820 transfers_to acct_811B24140 amount: 2700.65 US Dollar via: Cheque timestamp: 2022/09/08 21:33
- acct_802C26820 transfers_to acct_811B24140 amount: 3371.32 US Dollar via: Cash timestamp: 2022/09/08 21:49
- acct_8015676C0 transfers_to acct_8040A6410 amount: 44.29 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_807DE8030 transfers_to acct_807FC1510 amount: 7962.79 UK Pound via: Cash timestamp: 2022/09/09 00:15
- acct_807DE8030 transfers_to acct_807FC1510 amount: 10744.00 UK Pound via: Cheque timestamp: 2022/09/09 00:22
- acct_807DE8030 transfers_to acct_807F723D0 amount: 59.83 UK Pound via: Cheque timestamp: 2022/09/09 03:06
- acct_807DE8030 transfers_to acct_807F723D0 amount: 127.77 UK Pound via: Credit Card timestamp: 2022/09/09 03:08
- acct_807DE8030 transfers_to acct_807F723D0 amount: 8.05 UK Pound via: Cash timestamp: 2022/09/09 03:29
- acct_807DE8030 transfers_to acct_80885D910 amount: 87.39 UK Pound via: Credit Card timestamp: 2022/09/09 03:30
- acct_807DE8030 transfers_to acct_80885D910 amount: 13.80 UK Pound via: Cheque timestamp: 2022/09/09 03:48
- acct_802C266A0 transfers_to acct_802C26820 amount: 211.43 US Dollar via: ACH timestamp: 2022/09/09 04:44
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 241.43 US Dollar via: Cheque timestamp: 2022/09/09 08:31
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 603.27 US Dollar via: Credit Card timestamp: 2022/09/09 08:51
- acct_802C26820 transfers_to acct_806A9CB10 amount: 2555.40 US Dollar via: ACH timestamp: 2022/09/09 09:03
- acct_802C26820 transfers_to acct_806A9CB10 amount: 2376.61 US Dollar via: Credit Card timestamp: 2022/09/09 09:06
- acct_802C26820 transfers_to acct_806A9CB10 amount: 14331.82 US Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_8015676C0 transfers_to acct_802C26600 amount: 1039.24 US Dollar via: Cheque timestamp: 2022/09/09 13:01
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/09 14:35
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/09 14:47
- acct_800093F30 transfers_to acct_800093F30 amount: 594.40 UK Pound via: Cheque timestamp: 2022/09/09 17:34
- acct_800093F30 transfers_to acct_800093F30 amount: 1783.04 UK Pound via: Credit Card timestamp: 2022/09/09 17:37
- acct_800093F30 transfers_to acct_800093F30 amount: 23.85 UK Pound via: Wire timestamp: 2022/09/09 17:46
- acct_800093F30 transfers_to acct_800093F30 amount: 119.04 UK Pound via: Cash timestamp: 2022/09/09 17:57
- acct_802C26820 transfers_to acct_802C26600 amount: 3481.53 US Dollar via: ACH timestamp: 2022/09/09 18:43
- acct_807C87E40 transfers_to acct_80E0A0DF0 amount: 8848.57 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_8015676C0 transfers_to acct_801B2D0B0 amount: 308.42 US Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_80E0A1060 transfers_to acct_80E0A0DF0 amount: 390.24 US Dollar via: ACH timestamp: 2022/09/09 21:46
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/09 23:01
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/09 23:01
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/09 23:06
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/09 23:06
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/09 23:24
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/09 23:24
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/09 23:29
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/09 23:29
- acct_800093F30 transfers_to acct_800093F30 amount: 609.18 UK Pound via: Cheque timestamp: 2022/09/09 23:43
- acct_800093F30 transfers_to acct_800093F30 amount: 2058.14 UK Pound via: Wire timestamp: 2022/09/09 23:45
- acct_802C26820 transfers_to acct_811B24140 amount: 3371.32 US Dollar via: Cash timestamp: 2022/09/09 23:57
- acct_802C26820 transfers_to acct_811B24140 amount: 2700.65 US Dollar via: Cheque timestamp: 2022/09/09 23:58
- acct_8015676C0 transfers_to acct_8015676C0 amount: 11.14 US Dollar via: ACH timestamp: 2022/09/10 00:08
- acct_8015676C0 transfers_to acct_801FA5940 amount: 9.51 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_802C26600 transfers_to acct_802C26600 amount: 246.90 US Dollar via: ACH timestamp: 2022/09/10 11:06
- acct_802C26600 transfers_to acct_807DE8030 amount: 191.15 UK Pound via: ACH timestamp: 2022/09/10 11:06
- acct_802C26600 transfers_to acct_802C26600 amount: 376.18 US Dollar via: ACH timestamp: 2022/09/10 11:08
- acct_802C26600 transfers_to acct_807DE8030 amount: 291.24 UK Pound via: Credit Card timestamp: 2022/09/10 11:08
- acct_802C26600 transfers_to acct_802C26600 amount: 241.75 US Dollar via: ACH timestamp: 2022/09/10 11:09
- acct_802C26600 transfers_to acct_807DE8030 amount: 187.16 UK Pound via: Wire timestamp: 2022/09/10 11:09
- acct_802C26600 transfers_to acct_802C26600 amount: 132.27 US Dollar via: ACH timestamp: 2022/09/10 11:26
- acct_802C26600 transfers_to acct_807DE8030 amount: 102.40 UK Pound via: Cheque timestamp: 2022/09/10 11:26
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 603.27 US Dollar via: Credit Card timestamp: 2022/09/10 12:00
- acct_8015676C0 transfers_to acct_802C26600 amount: 1039.24 US Dollar via: Cheque timestamp: 2022/09/10 12:03
- acct_802C26600 transfers_to acct_80E0A0DF0 amount: 241.43 US Dollar via: Cheque timestamp: 2022/09/10 12:08
- acct_807DE8030 transfers_to acct_808109AF0 amount: 26.43 UK Pound via: Cheque timestamp: 2022/09/10 14:07
- acct_807DE8030 transfers_to acct_808109AF0 amount: 364.11 UK Pound via: Credit Card timestamp: 2022/09/10 14:23
- acct_8015676C0 transfers_to acct_801B2D0B0 amount: 308.42 US Dollar via: Cheque timestamp: 2022/09/10 22:48

SUMMARY STATISTICS:
  Total transactions: 317
  Unique accounts: 30
  Total volume: 7,569,444.79
  Avg transaction: 23,878.37
  Time span: 266 units
  Max out-degree: 103 (node: 022205_802C26600)
  Max in-degree: 53 (node: 022205_802C26600)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02667) ===

**Nodes:**
- acct_8090A1CA0 (type: Account)
- acct_8090B5E90 (type: Account)
- acct_8095BBD80 (type: Account)
- acct_8095F4740 (type: Account)
- acct_8092AB890 (type: Account)
- acct_809169460 (type: Account)
- acct_8096EA070 (type: Account)
- acct_809311AB0 (type: Account)
- acct_809894830 (type: Account)
- acct_809336560 (type: Account)
- acct_8094DFC80 (type: Account)
- acct_80951ED30 (type: Account)
- acct_80985B610 (type: Account)
- acct_809DAACC0 (type: Account)
- acct_809A769D0 (type: Account)
- acct_80004A790 (type: Account)
- acct_8090D9830 (type: Account)
- acct_809160970 (type: Account)
- acct_80814E710 (type: Account)
- acct_80907A310 (type: Account)
- acct_809232200 (type: Account)
- acct_8096F05A0 (type: Account)
- acct_809D41C10 (type: Account)
- acct_8000A0C20 (type: Account)
- acct_8081509A0 (type: Account)
- acct_8091670B0 (type: Account)
- acct_80916BE40 (type: Account)
- acct_8000A2A00 (type: Account)
- acct_809080A70 (type: Account)
- acct_809102830 (type: Account)
- acct_8091A0DB0 (type: Account)
- acct_809D7BA50 (type: Account)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0025170 (type: Bank)
- bank_0025202 (type: Bank)
- bank_0026174 (type: Bank)
- bank_008 (type: Bank)
- bank_0122055 (type: Bank)
- bank_0125575 (type: Bank)
- bank_0125811 (type: Bank)
- bank_019 (type: Bank)
- bank_0210 (type: Bank)
- bank_0214 (type: Bank)
- bank_0225734 (type: Bank)

**Edges:**
- acct_8090A1CA0 belongs_to bank_0024779
- acct_8090B5E90 belongs_to bank_0024779
- acct_8095BBD80 belongs_to bank_0024779
- acct_8095F4740 belongs_to bank_0024779
- acct_8092AB890 belongs_to bank_0024856
- acct_809169460 belongs_to bank_0024922
- acct_8096EA070 belongs_to bank_0024922
- acct_809311AB0 belongs_to bank_0025113
- acct_809894830 belongs_to bank_0025113
- acct_809336560 belongs_to bank_0025170
- acct_8094DFC80 belongs_to bank_0025170
- acct_80951ED30 belongs_to bank_0025170
- acct_80985B610 belongs_to bank_0025170
- acct_809DAACC0 belongs_to bank_0025202
- acct_809A769D0 belongs_to bank_0026174
- acct_80004A790 belongs_to bank_008
- acct_8090D9830 belongs_to bank_008
- acct_809160970 belongs_to bank_008
- acct_80814E710 belongs_to bank_0122055
- acct_80907A310 belongs_to bank_0122055
- acct_809232200 belongs_to bank_0122055
- acct_8096F05A0 belongs_to bank_0125575
- acct_809D41C10 belongs_to bank_0125811
- acct_8000A0C20 belongs_to bank_019
- acct_8081509A0 belongs_to bank_019
- acct_8091670B0 belongs_to bank_019
- acct_80916BE40 belongs_to bank_0210
- acct_8000A2A00 belongs_to bank_0214
- acct_809080A70 belongs_to bank_0214
- acct_809102830 belongs_to bank_0214
- acct_8091A0DB0 belongs_to bank_0214
- acct_809D7BA50 belongs_to bank_0225734
- acct_8096F05A0 transfers_to acct_8096F05A0 amount: 2410.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809080A70 transfers_to acct_809080A70 amount: 4.87 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809D41C10 transfers_to acct_809D41C10 amount: 1943.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80004A790 transfers_to acct_8090A1CA0 amount: 2206.98 Canadian Dollar via: Wire timestamp: 2022/09/01 00:05
- acct_80907A310 transfers_to acct_80907A310 amount: 5611270.65 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80951ED30 transfers_to acct_8096EA070 amount: 1004.06 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8094DFC80 transfers_to acct_8094DFC80 amount: 25.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8095F4740 transfers_to acct_8095F4740 amount: 22.85 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809311AB0 transfers_to acct_809311AB0 amount: 9.41 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8091670B0 transfers_to acct_809232200 amount: 11517.54 Canadian Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_80004A790 transfers_to acct_8090A1CA0 amount: 10003.43 Canadian Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_8091A0DB0 transfers_to acct_8091A0DB0 amount: 97757.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80814E710 transfers_to acct_80814E710 amount: 230943.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8091670B0 transfers_to acct_8091670B0 amount: 30.22 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8092AB890 transfers_to acct_8092AB890 amount: 25269.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 424265.35 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80951ED30 transfers_to acct_80951ED30 amount: 150415.64 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809080A70 transfers_to acct_809080A70 amount: 3612.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80985B610 transfers_to acct_80985B610 amount: 32.36 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8091670B0 transfers_to acct_8091670B0 amount: 7473.88 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809169460 transfers_to acct_809169460 amount: 5153.92 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8091670B0 transfers_to acct_809232200 amount: 11368.36 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8095F4740 transfers_to acct_8095F4740 amount: 1922266.55 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80951ED30 transfers_to acct_8096EA070 amount: 8125.64 Canadian Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8090A1CA0 transfers_to acct_8090A1CA0 amount: 6076.61 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809A769D0 transfers_to acct_809A769D0 amount: 14742.79 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80907A310 transfers_to acct_80907A310 amount: 27.19 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8091670B0 transfers_to acct_809232200 amount: 11563.47 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_809102830 transfers_to acct_809102830 amount: 151075.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_8000A2A00 transfers_to acct_8095F4740 amount: 6123.01 Canadian Dollar via: Wire timestamp: 2022/09/01 03:02
- acct_8000A2A00 transfers_to acct_8095F4740 amount: 2187.54 Canadian Dollar via: ACH timestamp: 2022/09/01 03:04
- acct_8091670B0 transfers_to acct_80985B610 amount: 3830.31 Canadian Dollar via: ACH timestamp: 2022/09/01 03:13
- acct_8000A2A00 transfers_to acct_8095F4740 amount: 26144.73 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:19
- acct_8091670B0 transfers_to acct_80985B610 amount: 4831.40 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:21
- acct_8000A2A00 transfers_to acct_8095F4740 amount: 72832.61 Canadian Dollar via: Cash timestamp: 2022/09/01 03:26
- acct_8000A2A00 transfers_to acct_8095F4740 amount: 36534.67 Canadian Dollar via: Credit Card timestamp: 2022/09/01 03:27
- acct_809336560 transfers_to acct_809336560 amount: 278300.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_809A769D0 transfers_to acct_809A769D0 amount: 29.83 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_8000A2A00 transfers_to acct_80907A310 amount: 666.25 Canadian Dollar via: Cheque timestamp: 2022/09/01 04:16
- acct_8000A2A00 transfers_to acct_80907A310 amount: 163.48 Canadian Dollar via: Credit Card timestamp: 2022/09/01 04:25
- acct_809232200 transfers_to acct_809232200 amount: 4468.24 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_809DAACC0 transfers_to acct_809DAACC0 amount: 474820.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_809894830 transfers_to acct_809894830 amount: 37.79 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 07:11
- acct_8095BBD80 transfers_to acct_8095BBD80 amount: 512505.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:09
- acct_8095BBD80 transfers_to acct_80985B610 amount: 15698.28 Canadian Dollar via: Cash timestamp: 2022/09/01 08:48
- acct_8095BBD80 transfers_to acct_80985B610 amount: 5659.17 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:49
- acct_8000A2A00 transfers_to acct_8091670B0 amount: 6271.87 Canadian Dollar via: Cheque timestamp: 2022/09/01 09:04
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 15.80 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_8000A2A00 transfers_to acct_809169460 amount: 169.59 Canadian Dollar via: Cash timestamp: 2022/09/01 10:05
- acct_8000A2A00 transfers_to acct_809169460 amount: 38.64 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:07
- acct_8000A2A00 transfers_to acct_809080A70 amount: 900.38 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:09
- acct_8000A2A00 transfers_to acct_809080A70 amount: 814.87 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:11
- acct_8000A2A00 transfers_to acct_8092AB890 amount: 1176.33 Canadian Dollar via: ACH timestamp: 2022/09/01 11:20
- acct_8000A2A00 transfers_to acct_8092AB890 amount: 1108.60 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:21
- acct_8090A1CA0 transfers_to acct_809336560 amount: 504.91 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:33
- acct_8090A1CA0 transfers_to acct_809336560 amount: 150.16 Canadian Dollar via: Cash timestamp: 2022/09/01 11:40
- acct_8090A1CA0 transfers_to acct_809336560 amount: 355.13 Canadian Dollar via: Wire timestamp: 2022/09/01 11:51
- acct_8090A1CA0 transfers_to acct_809336560 amount: 835.59 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:59
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 4723.63 Canadian Dollar via: ACH timestamp: 2022/09/01 12:09
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 113060.25 Canadian Dollar via: Cheque timestamp: 2022/09/01 12:14
- acct_809169460 transfers_to acct_809169460 amount: 5.39 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 12:27
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 2879.65 Canadian Dollar via: Cash timestamp: 2022/09/01 12:27
- acct_8000A2A00 transfers_to acct_8090B5E90 amount: 3797.23 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:11
- acct_8000A2A00 transfers_to acct_809102830 amount: 558.63 Canadian Dollar via: Credit Card timestamp: 2022/09/01 13:41
- acct_8000A2A00 transfers_to acct_809102830 amount: 248.08 Canadian Dollar via: Cheque timestamp: 2022/09/01 13:55
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 613.19 Canadian Dollar via: Cash timestamp: 2022/09/01 15:08
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 38362.71 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:15
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 346.70 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:19
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 62907.55 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:28
- acct_8090A1CA0 transfers_to acct_809160970 amount: 25917.28 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:31
- acct_8096EA070 transfers_to acct_8096EA070 amount: 29.41 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 15:33
- acct_80004A790 transfers_to acct_80004A790 amount: 21418.32 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 16:47
- acct_809232200 transfers_to acct_809894830 amount: 115.43 Canadian Dollar via: Cheque timestamp: 2022/09/01 17:43
- acct_809232200 transfers_to acct_809894830 amount: 1196.58 Canadian Dollar via: Credit Card timestamp: 2022/09/01 17:56
- acct_80985B610 transfers_to acct_80985B610 amount: 23866.10 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:58
- acct_8090A1CA0 transfers_to acct_809D41C10 amount: 963.10 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:00
- acct_8090B5E90 transfers_to acct_8090B5E90 amount: 12033.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:02
- acct_8090A1CA0 transfers_to acct_809D41C10 amount: 884.86 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:21
- acct_809894830 transfers_to acct_809894830 amount: 9.44 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:22
- acct_8000A0C20 transfers_to acct_8000A0C20 amount: 18.73 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:18
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 27434.50 Canadian Dollar via: Credit Card timestamp: 2022/09/01 19:31
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 85245.22 Canadian Dollar via: Cash timestamp: 2022/09/01 19:43
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 48935.29 Canadian Dollar via: Cheque timestamp: 2022/09/01 19:44
- acct_8090D9830 transfers_to acct_8090D9830 amount: 17047.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:58
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 656.03 Canadian Dollar via: Cash timestamp: 2022/09/01 21:08
- acct_8000A2A00 transfers_to acct_80814E710 amount: 358.06 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:11
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 68.81 Canadian Dollar via: ACH timestamp: 2022/09/01 21:18
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 2624.62 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:22
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 37448.38 Canadian Dollar via: Credit Card timestamp: 2022/09/01 21:34
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 179996.73 Canadian Dollar via: Wire timestamp: 2022/09/01 21:43
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 83918.17 Canadian Dollar via: Cash timestamp: 2022/09/01 21:54
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 24201.08 Canadian Dollar via: ACH timestamp: 2022/09/01 21:55
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 282241.08 Canadian Dollar via: Cheque timestamp: 2022/09/01 21:58
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 6.44 Canadian Dollar via: Wire timestamp: 2022/09/01 22:04
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 128.29 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:07
- acct_8081509A0 transfers_to acct_8081509A0 amount: 173855.95 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:07
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 91.00 Canadian Dollar via: ACH timestamp: 2022/09/01 22:20
- acct_809232200 transfers_to acct_8096F05A0 amount: 1056097.83 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:38
- acct_809232200 transfers_to acct_8096F05A0 amount: 33142.87 Canadian Dollar via: Credit Card timestamp: 2022/09/01 23:43
- acct_8096EA070 transfers_to acct_8096EA070 amount: 832.12 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 23:54
- acct_809232200 transfers_to acct_8096F05A0 amount: 1593616.53 Canadian Dollar via: Cash timestamp: 2022/09/01 23:54
- acct_8000A2A00 transfers_to acct_809DAACC0 amount: 598.65 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_8000A2A00 transfers_to acct_809DAACC0 amount: 2577.98 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:23
- acct_8000A2A00 transfers_to acct_8092AB890 amount: 1108.60 Canadian Dollar via: Cheque timestamp: 2022/09/02 00:31
- acct_8000A2A00 transfers_to acct_8092AB890 amount: 1176.33 Canadian Dollar via: ACH timestamp: 2022/09/02 00:41
- acct_8091670B0 transfers_to acct_80985B610 amount: 4831.40 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:15
- acct_8091670B0 transfers_to acct_80985B610 amount: 3830.31 Canadian Dollar via: ACH timestamp: 2022/09/02 01:18
- acct_8000A2A00 transfers_to acct_8090B5E90 amount: 3797.23 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:36
- acct_8091670B0 transfers_to acct_80951ED30 amount: 3190.10 Canadian Dollar via: ACH timestamp: 2022/09/02 01:45
- acct_8091670B0 transfers_to acct_80951ED30 amount: 6240.81 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_8090A1CA0 transfers_to acct_809D41C10 amount: 963.10 Canadian Dollar via: Credit Card timestamp: 2022/09/02 02:14
- acct_8090A1CA0 transfers_to acct_809D41C10 amount: 884.86 Canadian Dollar via: Cheque timestamp: 2022/09/02 02:19
- acct_809232200 transfers_to acct_809894830 amount: 1196.58 Canadian Dollar via: Credit Card timestamp: 2022/09/02 03:02
- acct_809232200 transfers_to acct_809894830 amount: 115.43 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:05
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 346.70 Canadian Dollar via: Cheque timestamp: 2022/09/02 03:43
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 613.19 Canadian Dollar via: Cash timestamp: 2022/09/02 03:54
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 4438.16 Canadian Dollar via: Wire timestamp: 2022/09/02 04:02
- acct_8000A2A00 transfers_to acct_8091670B0 amount: 6271.87 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:07
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 24339.06 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:24
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 2608.31 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:27
- acct_8000A2A00 transfers_to acct_809102830 amount: 248.08 Canadian Dollar via: Cheque timestamp: 2022/09/02 06:04
- acct_8000A2A00 transfers_to acct_809102830 amount: 558.63 Canadian Dollar via: Credit Card timestamp: 2022/09/02 06:16
- acct_8090A1CA0 transfers_to acct_809336560 amount: 504.91 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:00
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 68.81 Canadian Dollar via: ACH timestamp: 2022/09/02 08:00
- acct_8090A1CA0 transfers_to acct_809336560 amount: 355.13 Canadian Dollar via: Wire timestamp: 2022/09/02 08:02
- acct_8090A1CA0 transfers_to acct_809336560 amount: 150.16 Canadian Dollar via: Cash timestamp: 2022/09/02 08:03
- acct_8090A1CA0 transfers_to acct_809336560 amount: 835.59 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:09
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 656.03 Canadian Dollar via: Cash timestamp: 2022/09/02 08:23
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 2624.62 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:28
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 91.00 Canadian Dollar via: ACH timestamp: 2022/09/02 08:34
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 128.29 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:46
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 6.44 Canadian Dollar via: Wire timestamp: 2022/09/02 08:47
- acct_8000A2A00 transfers_to acct_809311AB0 amount: 619.47 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:37
- acct_8000A2A00 transfers_to acct_809080A70 amount: 900.38 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:38
- acct_8000A2A00 transfers_to acct_809311AB0 amount: 1000.41 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:47
- acct_8000A2A00 transfers_to acct_809080A70 amount: 814.87 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:52
- acct_8000A2A00 transfers_to acct_809311AB0 amount: 471.68 Canadian Dollar via: Cash timestamp: 2022/09/02 12:52
- acct_8000A2A00 transfers_to acct_80814E710 amount: 358.06 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:20
- acct_8000A2A00 transfers_to acct_809169460 amount: 38.64 Canadian Dollar via: Cheque timestamp: 2022/09/02 13:24
- acct_8000A2A00 transfers_to acct_809169460 amount: 169.59 Canadian Dollar via: Cash timestamp: 2022/09/02 13:29
- acct_8000A2A00 transfers_to acct_80907A310 amount: 666.25 Canadian Dollar via: Cheque timestamp: 2022/09/02 14:17
- acct_8000A2A00 transfers_to acct_80907A310 amount: 163.48 Canadian Dollar via: Credit Card timestamp: 2022/09/02 14:18
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 48935.29 Canadian Dollar via: Cheque timestamp: 2022/09/02 16:39
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 85245.22 Canadian Dollar via: Cash timestamp: 2022/09/02 16:46
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 27434.50 Canadian Dollar via: Credit Card timestamp: 2022/09/02 16:49
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 62907.55 Canadian Dollar via: Cheque timestamp: 2022/09/02 17:40
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 38362.71 Canadian Dollar via: Credit Card timestamp: 2022/09/02 17:43
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 4723.63 Canadian Dollar via: ACH timestamp: 2022/09/02 19:01
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 2879.65 Canadian Dollar via: Cash timestamp: 2022/09/02 19:09
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 113060.25 Canadian Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_8090A1CA0 transfers_to acct_8091670B0 amount: 5636.01 Canadian Dollar via: Cheque timestamp: 2022/09/02 20:08
- acct_8090A1CA0 transfers_to acct_8091670B0 amount: 15503.51 Canadian Dollar via: Cash timestamp: 2022/09/02 20:15
- acct_8090A1CA0 transfers_to acct_8091670B0 amount: 28079.79 Canadian Dollar via: Credit Card timestamp: 2022/09/02 20:28
- acct_8091670B0 transfers_to acct_809232200 amount: 11368.36 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:01
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 37448.38 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:04
- acct_8091670B0 transfers_to acct_809232200 amount: 11517.54 Canadian Dollar via: Cash timestamp: 2022/09/02 23:05
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 282241.08 Canadian Dollar via: Cheque timestamp: 2022/09/02 23:16
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 24201.08 Canadian Dollar via: ACH timestamp: 2022/09/02 23:25
- acct_8091670B0 transfers_to acct_809232200 amount: 11563.47 Canadian Dollar via: Credit Card timestamp: 2022/09/02 23:25
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 83918.17 Canadian Dollar via: Cash timestamp: 2022/09/02 23:28
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 179996.73 Canadian Dollar via: Wire timestamp: 2022/09/02 23:29
- acct_809D7BA50 transfers_to acct_809232200 amount: 12.90 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 24201.08 Canadian Dollar via: ACH timestamp: 2022/09/03 00:30
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 37448.38 Canadian Dollar via: Credit Card timestamp: 2022/09/03 00:33
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 179996.73 Canadian Dollar via: Wire timestamp: 2022/09/03 00:39
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 83918.17 Canadian Dollar via: Cash timestamp: 2022/09/03 00:54
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 282241.08 Canadian Dollar via: Cheque timestamp: 2022/09/03 00:57
- acct_8000A2A00 transfers_to acct_8091670B0 amount: 6271.87 Canadian Dollar via: Cheque timestamp: 2022/09/03 04:33
- acct_8000A2A00 transfers_to acct_809169460 amount: 38.64 Canadian Dollar via: Cheque timestamp: 2022/09/03 11:40
- acct_8000A2A00 transfers_to acct_809169460 amount: 169.59 Canadian Dollar via: Cash timestamp: 2022/09/03 11:44
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 68.81 Canadian Dollar via: ACH timestamp: 2022/09/03 12:31
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 656.03 Canadian Dollar via: Cash timestamp: 2022/09/03 12:48
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 2624.62 Canadian Dollar via: Cheque timestamp: 2022/09/03 12:58
- acct_8000A2A00 transfers_to acct_809080A70 amount: 900.38 Canadian Dollar via: Credit Card timestamp: 2022/09/03 20:07
- acct_8000A2A00 transfers_to acct_809080A70 amount: 814.87 Canadian Dollar via: Cheque timestamp: 2022/09/03 20:29
- acct_8000A2A00 transfers_to acct_8090B5E90 amount: 3797.23 Canadian Dollar via: Cheque timestamp: 2022/09/03 23:02
- acct_8000A2A00 transfers_to acct_80907A310 amount: 666.25 Canadian Dollar via: Cheque timestamp: 2022/09/03 23:38
- acct_8000A2A00 transfers_to acct_80907A310 amount: 163.48 Canadian Dollar via: Credit Card timestamp: 2022/09/03 23:41
- acct_80916BE40 transfers_to acct_809232200 amount: 13.17 Canadian Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 2624.62 Canadian Dollar via: Cheque timestamp: 2022/09/04 01:07
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 656.03 Canadian Dollar via: Cash timestamp: 2022/09/04 01:10
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 68.81 Canadian Dollar via: ACH timestamp: 2022/09/04 01:15
- acct_8000A2A00 transfers_to acct_809169460 amount: 169.59 Canadian Dollar via: Cash timestamp: 2022/09/04 02:35
- acct_8000A2A00 transfers_to acct_809169460 amount: 38.64 Canadian Dollar via: Cheque timestamp: 2022/09/04 02:54
- acct_8000A2A00 transfers_to acct_8091670B0 amount: 6271.87 Canadian Dollar via: Cheque timestamp: 2022/09/04 04:27
- acct_8000A2A00 transfers_to acct_809080A70 amount: 814.87 Canadian Dollar via: Cheque timestamp: 2022/09/04 09:33
- acct_8000A2A00 transfers_to acct_809080A70 amount: 900.38 Canadian Dollar via: Credit Card timestamp: 2022/09/04 09:53
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 179996.73 Canadian Dollar via: Wire timestamp: 2022/09/04 16:02
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 83918.17 Canadian Dollar via: Cash timestamp: 2022/09/04 16:07
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 24201.08 Canadian Dollar via: ACH timestamp: 2022/09/04 16:14
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 37448.38 Canadian Dollar via: Credit Card timestamp: 2022/09/04 16:17
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 282241.08 Canadian Dollar via: Cheque timestamp: 2022/09/04 16:24
- acct_8000A2A00 transfers_to acct_80907A310 amount: 666.25 Canadian Dollar via: Cheque timestamp: 2022/09/04 17:36
- acct_8000A2A00 transfers_to acct_80907A310 amount: 163.48 Canadian Dollar via: Credit Card timestamp: 2022/09/04 17:48
- acct_8000A2A00 transfers_to acct_8090B5E90 amount: 3797.23 Canadian Dollar via: Cheque timestamp: 2022/09/04 21:55
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 128.29 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_8090A1CA0 transfers_to acct_809D41C10 amount: 884.86 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:42
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 6.44 Canadian Dollar via: Wire timestamp: 2022/09/05 00:42
- acct_8090A1CA0 transfers_to acct_809D41C10 amount: 963.10 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:55
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 91.00 Canadian Dollar via: ACH timestamp: 2022/09/05 00:59
- acct_8091670B0 transfers_to acct_809232200 amount: 11563.47 Canadian Dollar via: Credit Card timestamp: 2022/09/05 01:36
- acct_8091670B0 transfers_to acct_809232200 amount: 11517.54 Canadian Dollar via: Cash timestamp: 2022/09/05 01:38
- acct_8091670B0 transfers_to acct_809232200 amount: 11368.36 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 346.70 Canadian Dollar via: Cheque timestamp: 2022/09/05 04:11
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 613.19 Canadian Dollar via: Cash timestamp: 2022/09/05 04:20
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 656.03 Canadian Dollar via: Cash timestamp: 2022/09/05 05:33
- acct_8000A2A00 transfers_to acct_809080A70 amount: 814.87 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:54
- acct_8000A2A00 transfers_to acct_809080A70 amount: 900.38 Canadian Dollar via: Credit Card timestamp: 2022/09/05 05:54
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 68.81 Canadian Dollar via: ACH timestamp: 2022/09/05 05:55
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 2624.62 Canadian Dollar via: Cheque timestamp: 2022/09/05 05:58
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 2879.65 Canadian Dollar via: Cash timestamp: 2022/09/05 06:01
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 113060.25 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:20
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 4723.63 Canadian Dollar via: ACH timestamp: 2022/09/05 06:29
- acct_8000A2A00 transfers_to acct_8091670B0 amount: 6271.87 Canadian Dollar via: Cheque timestamp: 2022/09/05 07:21
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 282241.08 Canadian Dollar via: Cheque timestamp: 2022/09/05 08:02
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 179996.73 Canadian Dollar via: Wire timestamp: 2022/09/05 08:02
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 24201.08 Canadian Dollar via: ACH timestamp: 2022/09/05 08:14
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 83918.17 Canadian Dollar via: Cash timestamp: 2022/09/05 08:17
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 37448.38 Canadian Dollar via: Credit Card timestamp: 2022/09/05 08:19
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 48935.29 Canadian Dollar via: Cheque timestamp: 2022/09/05 09:06
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 27434.50 Canadian Dollar via: Credit Card timestamp: 2022/09/05 09:07
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 85245.22 Canadian Dollar via: Cash timestamp: 2022/09/05 09:16
- acct_8090A1CA0 transfers_to acct_809336560 amount: 355.13 Canadian Dollar via: Wire timestamp: 2022/09/05 10:46
- acct_8090A1CA0 transfers_to acct_809336560 amount: 150.16 Canadian Dollar via: Cash timestamp: 2022/09/05 10:55
- acct_8090A1CA0 transfers_to acct_809336560 amount: 835.59 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:56
- acct_8090A1CA0 transfers_to acct_809336560 amount: 504.91 Canadian Dollar via: Credit Card timestamp: 2022/09/05 10:57
- acct_8091670B0 transfers_to acct_80985B610 amount: 3830.31 Canadian Dollar via: ACH timestamp: 2022/09/05 11:39
- acct_8091670B0 transfers_to acct_80985B610 amount: 4831.40 Canadian Dollar via: Cheque timestamp: 2022/09/05 11:52
- acct_809232200 transfers_to acct_809894830 amount: 115.43 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:00
- acct_809232200 transfers_to acct_809894830 amount: 1196.58 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:04
- acct_8000A2A00 transfers_to acct_8090B5E90 amount: 3797.23 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_8000A2A00 transfers_to acct_80907A310 amount: 666.25 Canadian Dollar via: Cheque timestamp: 2022/09/05 15:45
- acct_8000A2A00 transfers_to acct_80907A310 amount: 163.48 Canadian Dollar via: Credit Card timestamp: 2022/09/05 15:56
- acct_8000A2A00 transfers_to acct_8092AB890 amount: 1108.60 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:37
- acct_8000A2A00 transfers_to acct_8092AB890 amount: 1176.33 Canadian Dollar via: ACH timestamp: 2022/09/05 16:53
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 38362.71 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:17
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 62907.55 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:22
- acct_8000A2A00 transfers_to acct_809169460 amount: 38.64 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:47
- acct_8000A2A00 transfers_to acct_80814E710 amount: 358.06 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:48
- acct_8000A2A00 transfers_to acct_809169460 amount: 169.59 Canadian Dollar via: Cash timestamp: 2022/09/05 20:59
- acct_8000A2A00 transfers_to acct_809102830 amount: 248.08 Canadian Dollar via: Cheque timestamp: 2022/09/05 21:11
- acct_8000A2A00 transfers_to acct_809102830 amount: 558.63 Canadian Dollar via: Credit Card timestamp: 2022/09/05 21:23
- acct_8090A1CA0 transfers_to acct_809D41C10 amount: 963.10 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_8090A1CA0 transfers_to acct_809D41C10 amount: 884.86 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:23
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 85245.22 Canadian Dollar via: Cash timestamp: 2022/09/06 01:00
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 48935.29 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:20
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 27434.50 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:29
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 24201.08 Canadian Dollar via: ACH timestamp: 2022/09/06 01:38
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 179996.73 Canadian Dollar via: Wire timestamp: 2022/09/06 01:39
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 282241.08 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 613.19 Canadian Dollar via: Cash timestamp: 2022/09/06 01:46
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 83918.17 Canadian Dollar via: Cash timestamp: 2022/09/06 01:47
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 346.70 Canadian Dollar via: Cheque timestamp: 2022/09/06 01:54
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 37448.38 Canadian Dollar via: Credit Card timestamp: 2022/09/06 01:54
- acct_8000A2A00 transfers_to acct_8091670B0 amount: 6271.87 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:08
- acct_8091670B0 transfers_to acct_809232200 amount: 11563.47 Canadian Dollar via: Credit Card timestamp: 2022/09/06 02:33
- acct_8091670B0 transfers_to acct_809232200 amount: 11517.54 Canadian Dollar via: Cash timestamp: 2022/09/06 02:33
- acct_8091670B0 transfers_to acct_809232200 amount: 11368.36 Canadian Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 62907.55 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:03
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 38362.71 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:23
- acct_8000A2A00 transfers_to acct_809080A70 amount: 814.87 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:45
- acct_8000A2A00 transfers_to acct_809080A70 amount: 900.38 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:55
- acct_809232200 transfers_to acct_809894830 amount: 115.43 Canadian Dollar via: Cheque timestamp: 2022/09/06 05:36
- acct_809232200 transfers_to acct_809894830 amount: 1196.58 Canadian Dollar via: Credit Card timestamp: 2022/09/06 05:47
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 2624.62 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:43
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 656.03 Canadian Dollar via: Cash timestamp: 2022/09/06 09:43
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 68.81 Canadian Dollar via: ACH timestamp: 2022/09/06 09:59
- acct_8000A2A00 transfers_to acct_809169460 amount: 169.59 Canadian Dollar via: Cash timestamp: 2022/09/06 10:39
- acct_8000A2A00 transfers_to acct_809169460 amount: 38.64 Canadian Dollar via: Cheque timestamp: 2022/09/06 10:47
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 128.29 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:33
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 91.00 Canadian Dollar via: ACH timestamp: 2022/09/06 11:44
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 6.44 Canadian Dollar via: Wire timestamp: 2022/09/06 11:51
- acct_8091670B0 transfers_to acct_80985B610 amount: 4831.40 Canadian Dollar via: Cheque timestamp: 2022/09/06 13:00
- acct_8091670B0 transfers_to acct_80985B610 amount: 3830.31 Canadian Dollar via: ACH timestamp: 2022/09/06 13:20
- acct_8000A2A00 transfers_to acct_809102830 amount: 558.63 Canadian Dollar via: Credit Card timestamp: 2022/09/06 14:34
- acct_8000A2A00 transfers_to acct_809102830 amount: 248.08 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:37
- acct_8090A1CA0 transfers_to acct_809336560 amount: 150.16 Canadian Dollar via: Cash timestamp: 2022/09/06 17:00
- acct_8090A1CA0 transfers_to acct_809336560 amount: 504.91 Canadian Dollar via: Credit Card timestamp: 2022/09/06 17:08
- acct_8090A1CA0 transfers_to acct_809336560 amount: 355.13 Canadian Dollar via: Wire timestamp: 2022/09/06 17:17
- acct_8090A1CA0 transfers_to acct_809336560 amount: 835.59 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:18
- acct_8000A2A00 transfers_to acct_8090B5E90 amount: 3797.23 Canadian Dollar via: Cheque timestamp: 2022/09/06 19:26
- acct_8000A2A00 transfers_to acct_8092AB890 amount: 1176.33 Canadian Dollar via: ACH timestamp: 2022/09/06 20:50
- acct_8000A2A00 transfers_to acct_8092AB890 amount: 1108.60 Canadian Dollar via: Cheque timestamp: 2022/09/06 20:58
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 113060.25 Canadian Dollar via: Cheque timestamp: 2022/09/06 21:38
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 2879.65 Canadian Dollar via: Cash timestamp: 2022/09/06 21:51
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 4723.63 Canadian Dollar via: ACH timestamp: 2022/09/06 21:59
- acct_8000A2A00 transfers_to acct_80907A310 amount: 666.25 Canadian Dollar via: Cheque timestamp: 2022/09/06 22:37
- acct_8000A2A00 transfers_to acct_80907A310 amount: 163.48 Canadian Dollar via: Credit Card timestamp: 2022/09/06 22:48
- acct_8000A2A00 transfers_to acct_80814E710 amount: 358.06 Canadian Dollar via: Cheque timestamp: 2022/09/06 23:07
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 91.00 Canadian Dollar via: ACH timestamp: 2022/09/07 02:16
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 128.29 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:25
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 6.44 Canadian Dollar via: Wire timestamp: 2022/09/07 02:28
- acct_8000A2A00 transfers_to acct_80814E710 amount: 358.06 Canadian Dollar via: Cheque timestamp: 2022/09/07 02:58
- acct_8000A2A00 transfers_to acct_8091670B0 amount: 6271.87 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:25
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 27434.50 Canadian Dollar via: Credit Card timestamp: 2022/09/07 06:30
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 85245.22 Canadian Dollar via: Cash timestamp: 2022/09/07 06:31
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 48935.29 Canadian Dollar via: Cheque timestamp: 2022/09/07 06:40
- acct_8000A2A00 transfers_to acct_8092AB890 amount: 1176.33 Canadian Dollar via: ACH timestamp: 2022/09/07 09:05
- acct_8000A2A00 transfers_to acct_8092AB890 amount: 1108.60 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:07
- acct_8091670B0 transfers_to acct_80985B610 amount: 3830.31 Canadian Dollar via: ACH timestamp: 2022/09/07 09:42
- acct_8091670B0 transfers_to acct_80985B610 amount: 4831.40 Canadian Dollar via: Cheque timestamp: 2022/09/07 09:57
- acct_8000A2A00 transfers_to acct_8090B5E90 amount: 3797.23 Canadian Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 2879.65 Canadian Dollar via: Cash timestamp: 2022/09/07 14:12
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 4723.63 Canadian Dollar via: ACH timestamp: 2022/09/07 14:19
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 113060.25 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:29
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 68.81 Canadian Dollar via: ACH timestamp: 2022/09/07 14:36
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 656.03 Canadian Dollar via: Cash timestamp: 2022/09/07 14:42
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 2624.62 Canadian Dollar via: Cheque timestamp: 2022/09/07 14:57
- acct_8000A2A00 transfers_to acct_809080A70 amount: 814.87 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:02
- acct_8091670B0 transfers_to acct_809232200 amount: 11517.54 Canadian Dollar via: Cash timestamp: 2022/09/07 16:04
- acct_8000A2A00 transfers_to acct_809102830 amount: 248.08 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:06
- acct_8000A2A00 transfers_to acct_809080A70 amount: 900.38 Canadian Dollar via: Credit Card timestamp: 2022/09/07 16:09
- acct_8000A2A00 transfers_to acct_809102830 amount: 558.63 Canadian Dollar via: Credit Card timestamp: 2022/09/07 16:19
- acct_8091670B0 transfers_to acct_809232200 amount: 11368.36 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:19
- acct_8091670B0 transfers_to acct_809232200 amount: 11563.47 Canadian Dollar via: Credit Card timestamp: 2022/09/07 16:24
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 346.70 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:30
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 613.19 Canadian Dollar via: Cash timestamp: 2022/09/07 16:40
- acct_8000A2A00 transfers_to acct_80907A310 amount: 666.25 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:47
- acct_8000A2A00 transfers_to acct_80907A310 amount: 163.48 Canadian Dollar via: Credit Card timestamp: 2022/09/07 16:47
- acct_8090A1CA0 transfers_to acct_809336560 amount: 150.16 Canadian Dollar via: Cash timestamp: 2022/09/07 18:31
- acct_8090A1CA0 transfers_to acct_809336560 amount: 355.13 Canadian Dollar via: Wire timestamp: 2022/09/07 18:33
- acct_8090A1CA0 transfers_to acct_809336560 amount: 504.91 Canadian Dollar via: Credit Card timestamp: 2022/09/07 18:38
- acct_8090A1CA0 transfers_to acct_809336560 amount: 835.59 Canadian Dollar via: Cheque timestamp: 2022/09/07 18:49
- acct_809232200 transfers_to acct_809894830 amount: 115.43 Canadian Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_809232200 transfers_to acct_809894830 amount: 1196.58 Canadian Dollar via: Credit Card timestamp: 2022/09/07 19:21
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 38362.71 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:00
- acct_8000A2A00 transfers_to acct_809169460 amount: 38.64 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:01
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 62907.55 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:11
- acct_8000A2A00 transfers_to acct_809169460 amount: 169.59 Canadian Dollar via: Cash timestamp: 2022/09/07 21:26
- acct_8090A1CA0 transfers_to acct_809D41C10 amount: 884.86 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:13
- acct_8090A1CA0 transfers_to acct_809D41C10 amount: 963.10 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:28
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 179996.73 Canadian Dollar via: Wire timestamp: 2022/09/07 23:35
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 24201.08 Canadian Dollar via: ACH timestamp: 2022/09/07 23:41
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 83918.17 Canadian Dollar via: Cash timestamp: 2022/09/07 23:43
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 282241.08 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:45
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 37448.38 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:48
- acct_809232200 transfers_to acct_809894830 amount: 1196.58 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_809232200 transfers_to acct_809894830 amount: 115.43 Canadian Dollar via: Cheque timestamp: 2022/09/08 00:27
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 68.81 Canadian Dollar via: ACH timestamp: 2022/09/08 01:04
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 656.03 Canadian Dollar via: Cash timestamp: 2022/09/08 01:15
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 2624.62 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:17
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 113060.25 Canadian Dollar via: Cheque timestamp: 2022/09/08 01:41
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 2879.65 Canadian Dollar via: Cash timestamp: 2022/09/08 01:43
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 4723.63 Canadian Dollar via: ACH timestamp: 2022/09/08 01:55
- acct_8000A2A00 transfers_to acct_809080A70 amount: 814.87 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:16
- acct_8000A2A00 transfers_to acct_809080A70 amount: 900.38 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:27
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 27434.50 Canadian Dollar via: Credit Card timestamp: 2022/09/08 05:12
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 85245.22 Canadian Dollar via: Cash timestamp: 2022/09/08 05:15
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 48935.29 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:26
- acct_8000A2A00 transfers_to acct_8090B5E90 amount: 3797.23 Canadian Dollar via: Cheque timestamp: 2022/09/08 05:45
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 37448.38 Canadian Dollar via: Credit Card timestamp: 2022/09/08 06:03
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 83918.17 Canadian Dollar via: Cash timestamp: 2022/09/08 06:10
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 24201.08 Canadian Dollar via: ACH timestamp: 2022/09/08 06:17
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 179996.73 Canadian Dollar via: Wire timestamp: 2022/09/08 06:18
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 282241.08 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:20
- acct_8000A2A00 transfers_to acct_809169460 amount: 38.64 Canadian Dollar via: Cheque timestamp: 2022/09/08 06:30
- acct_8000A2A00 transfers_to acct_809169460 amount: 169.59 Canadian Dollar via: Cash timestamp: 2022/09/08 06:38
- acct_8000A2A00 transfers_to acct_809102830 amount: 558.63 Canadian Dollar via: Credit Card timestamp: 2022/09/08 07:01
- acct_8000A2A00 transfers_to acct_809102830 amount: 248.08 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:23
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 62907.55 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:39
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 38362.71 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:50
- acct_8000A2A00 transfers_to acct_80814E710 amount: 358.06 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:57
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 613.19 Canadian Dollar via: Cash timestamp: 2022/09/08 12:02
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 346.70 Canadian Dollar via: Cheque timestamp: 2022/09/08 12:13
- acct_8090A1CA0 transfers_to acct_809336560 amount: 835.59 Canadian Dollar via: Cheque timestamp: 2022/09/08 13:07
- acct_8090A1CA0 transfers_to acct_809336560 amount: 355.13 Canadian Dollar via: Wire timestamp: 2022/09/08 13:15
- acct_8090A1CA0 transfers_to acct_809336560 amount: 504.91 Canadian Dollar via: Credit Card timestamp: 2022/09/08 13:20
- acct_8090A1CA0 transfers_to acct_809336560 amount: 150.16 Canadian Dollar via: Cash timestamp: 2022/09/08 13:21
- acct_8091670B0 transfers_to acct_80985B610 amount: 3830.31 Canadian Dollar via: ACH timestamp: 2022/09/08 14:36
- acct_8000A2A00 transfers_to acct_8092AB890 amount: 1108.60 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:42
- acct_8000A2A00 transfers_to acct_8092AB890 amount: 1176.33 Canadian Dollar via: ACH timestamp: 2022/09/08 14:46
- acct_8091670B0 transfers_to acct_80985B610 amount: 4831.40 Canadian Dollar via: Cheque timestamp: 2022/09/08 14:54
- acct_8000A2A00 transfers_to acct_80907A310 amount: 163.48 Canadian Dollar via: Credit Card timestamp: 2022/09/08 15:08
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 128.29 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:11
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 6.44 Canadian Dollar via: Wire timestamp: 2022/09/08 15:13
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 91.00 Canadian Dollar via: ACH timestamp: 2022/09/08 15:19
- acct_8000A2A00 transfers_to acct_80907A310 amount: 666.25 Canadian Dollar via: Cheque timestamp: 2022/09/08 15:28
- acct_8090A1CA0 transfers_to acct_809D41C10 amount: 963.10 Canadian Dollar via: Credit Card timestamp: 2022/09/08 16:09
- acct_8090A1CA0 transfers_to acct_809D41C10 amount: 884.86 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:15
- acct_8000A2A00 transfers_to acct_8091670B0 amount: 6271.87 Canadian Dollar via: Cheque timestamp: 2022/09/08 16:27
- acct_8091670B0 transfers_to acct_809232200 amount: 11517.54 Canadian Dollar via: Cash timestamp: 2022/09/08 20:41
- acct_8091670B0 transfers_to acct_809232200 amount: 11563.47 Canadian Dollar via: Credit Card timestamp: 2022/09/08 20:45
- acct_8091670B0 transfers_to acct_809232200 amount: 11368.36 Canadian Dollar via: Cheque timestamp: 2022/09/08 20:50
- acct_8090A1CA0 transfers_to acct_809336560 amount: 504.91 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:32
- acct_8090A1CA0 transfers_to acct_809336560 amount: 355.13 Canadian Dollar via: Wire timestamp: 2022/09/09 01:34
- acct_8091670B0 transfers_to acct_80985B610 amount: 3830.31 Canadian Dollar via: ACH timestamp: 2022/09/09 01:35
- acct_8090A1CA0 transfers_to acct_809336560 amount: 835.59 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:52
- acct_8091670B0 transfers_to acct_80985B610 amount: 4831.40 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:52
- acct_8090A1CA0 transfers_to acct_809336560 amount: 150.16 Canadian Dollar via: Cash timestamp: 2022/09/09 01:53
- acct_8000A2A00 transfers_to acct_8090B5E90 amount: 3797.23 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:06
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 346.70 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:09
- acct_8000A2A00 transfers_to acct_809A769D0 amount: 613.19 Canadian Dollar via: Cash timestamp: 2022/09/09 02:26
- acct_8000A2A00 transfers_to acct_80814E710 amount: 358.06 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_8000A2A00 transfers_to acct_809169460 amount: 169.59 Canadian Dollar via: Cash timestamp: 2022/09/09 02:41
- acct_8000A2A00 transfers_to acct_809169460 amount: 38.64 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:59
- acct_8090A1CA0 transfers_to acct_809D41C10 amount: 884.86 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:55
- acct_8090A1CA0 transfers_to acct_809D41C10 amount: 963.10 Canadian Dollar via: Credit Card timestamp: 2022/09/09 03:59
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 37448.38 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:02
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 24201.08 Canadian Dollar via: ACH timestamp: 2022/09/09 04:19
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 282241.08 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:20
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 83918.17 Canadian Dollar via: Cash timestamp: 2022/09/09 04:20
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 179996.73 Canadian Dollar via: Wire timestamp: 2022/09/09 04:20
- acct_8000A2A00 transfers_to acct_809080A70 amount: 814.87 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:04
- acct_8000A2A00 transfers_to acct_809080A70 amount: 900.38 Canadian Dollar via: Credit Card timestamp: 2022/09/09 07:10
- acct_8000A2A00 transfers_to acct_8092AB890 amount: 1108.60 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:51
- acct_8000A2A00 transfers_to acct_8092AB890 amount: 1176.33 Canadian Dollar via: ACH timestamp: 2022/09/09 07:54
- acct_809232200 transfers_to acct_809894830 amount: 115.43 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:40
- acct_809232200 transfers_to acct_809894830 amount: 1196.58 Canadian Dollar via: Credit Card timestamp: 2022/09/09 08:52
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 2624.62 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:35
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 68.81 Canadian Dollar via: ACH timestamp: 2022/09/09 09:37
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 656.03 Canadian Dollar via: Cash timestamp: 2022/09/09 09:56
- acct_8000A2A00 transfers_to acct_809311AB0 amount: 471.68 Canadian Dollar via: Cash timestamp: 2022/09/09 10:32
- acct_8000A2A00 transfers_to acct_809311AB0 amount: 619.47 Canadian Dollar via: Credit Card timestamp: 2022/09/09 10:37
- acct_8000A2A00 transfers_to acct_809311AB0 amount: 1000.41 Canadian Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 2879.65 Canadian Dollar via: Cash timestamp: 2022/09/09 11:02
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 113060.25 Canadian Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_8081509A0 transfers_to acct_8090A1CA0 amount: 4723.63 Canadian Dollar via: ACH timestamp: 2022/09/09 11:26
- acct_8000A2A00 transfers_to acct_8091670B0 amount: 6271.87 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:49
- acct_8000A2A00 transfers_to acct_80907A310 amount: 163.48 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:00
- acct_8000A2A00 transfers_to acct_80907A310 amount: 666.25 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:05
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 62907.55 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:02
- acct_8000A2A00 transfers_to acct_8000A2A00 amount: 38362.71 Canadian Dollar via: Credit Card timestamp: 2022/09/09 15:13
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 91.00 Canadian Dollar via: ACH timestamp: 2022/09/09 16:39
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 6.44 Canadian Dollar via: Wire timestamp: 2022/09/09 16:39
- acct_8090A1CA0 transfers_to acct_8094DFC80 amount: 128.29 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:45
- acct_8090A1CA0 transfers_to acct_8091670B0 amount: 5636.01 Canadian Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_8090A1CA0 transfers_to acct_8091670B0 amount: 15503.51 Canadian Dollar via: Cash timestamp: 2022/09/09 19:17
- acct_8090A1CA0 transfers_to acct_8091670B0 amount: 28079.79 Canadian Dollar via: Credit Card timestamp: 2022/09/09 19:24
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 85245.22 Canadian Dollar via: Cash timestamp: 2022/09/09 22:39
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 27434.50 Canadian Dollar via: Credit Card timestamp: 2022/09/09 22:40
- acct_8000A2A00 transfers_to acct_8090D9830 amount: 48935.29 Canadian Dollar via: Cheque timestamp: 2022/09/09 22:47
- acct_8091670B0 transfers_to acct_809232200 amount: 11563.47 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_8091670B0 transfers_to acct_809232200 amount: 11517.54 Canadian Dollar via: Cash timestamp: 2022/09/09 23:12
- acct_8091670B0 transfers_to acct_809232200 amount: 11368.36 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:16
- acct_8000A2A00 transfers_to acct_809102830 amount: 248.08 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:32
- acct_8000A2A00 transfers_to acct_809102830 amount: 558.63 Canadian Dollar via: Credit Card timestamp: 2022/09/09 23:45
- acct_8000A2A00 transfers_to acct_8090B5E90 amount: 3797.23 Canadian Dollar via: Cheque timestamp: 2022/09/10 00:42
- acct_8000A2A00 transfers_to acct_809080A70 amount: 814.87 Canadian Dollar via: Cheque timestamp: 2022/09/10 01:32
- acct_8000A2A00 transfers_to acct_809080A70 amount: 900.38 Canadian Dollar via: Credit Card timestamp: 2022/09/10 01:55
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 282241.08 Canadian Dollar via: Cheque timestamp: 2022/09/10 04:07
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 24201.08 Canadian Dollar via: ACH timestamp: 2022/09/10 04:11
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 179996.73 Canadian Dollar via: Wire timestamp: 2022/09/10 04:14
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 37448.38 Canadian Dollar via: Credit Card timestamp: 2022/09/10 04:17
- acct_8091A0DB0 transfers_to acct_80951ED30 amount: 83918.17 Canadian Dollar via: Cash timestamp: 2022/09/10 04:27
- acct_8000A2A00 transfers_to acct_8091670B0 amount: 6271.87 Canadian Dollar via: Cheque timestamp: 2022/09/10 07:39
- acct_8000A2A00 transfers_to acct_80907A310 amount: 163.48 Canadian Dollar via: Credit Card timestamp: 2022/09/10 10:00
- acct_8000A2A00 transfers_to acct_80907A310 amount: 666.25 Canadian Dollar via: Cheque timestamp: 2022/09/10 10:29
- acct_8000A2A00 transfers_to acct_809169460 amount: 38.64 Canadian Dollar via: Cheque timestamp: 2022/09/10 15:46
- acct_8000A2A00 transfers_to acct_809169460 amount: 169.59 Canadian Dollar via: Cash timestamp: 2022/09/10 15:55
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 2624.62 Canadian Dollar via: Cheque timestamp: 2022/09/10 20:39
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 68.81 Canadian Dollar via: ACH timestamp: 2022/09/10 20:40
- acct_8000A2A00 transfers_to acct_8000A0C20 amount: 656.03 Canadian Dollar via: Cash timestamp: 2022/09/10 20:53

SUMMARY STATISTICS:
  Total transactions: 452
  Unique accounts: 32
  Total volume: 22,509,938.90
  Avg transaction: 49,800.75
  Time span: 422 units
  Max out-degree: 212 (node: 0214_8000A2A00)
  Max in-degree: 53 (node: 0025170_80951ED30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)